Expert Radar
Mr. Dante Tosetti
Operating Manager, Dante Tosetti, LLC (San Francisco Bay Area, CA)
Coursework (Non-Degree), University of San Diego
Mr. Dante Tosetti has over twenty-five years of experience in Regulatory Compliance and Risk Management within Financial Institutions. Currently, he serves as a Legal Consultant in Elder Financial Exploitation cases and as an OCC Consultant at Oberheiden P.C. He previously held the position of Chief Credit Officer at Beacon Business Bank.
d*******@d*****.com
(919) ***-****
Danville, California
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Radar Metrics At A Glance
Expert Witness Activity
Plaintiff Cases
Defense Cases
Expert Challenges
Deposition Transcripts
Publications
Media & News
91
Social Media Mentions
85
Expert Witness Activity
Case Name | Role | Filed Date |
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Litigation Analytics
Retained By
Defense
Plaintiff
Activity over time
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25
50
75
100
2000
0
2002
0
2004
0
2006
0
2008
0
2010
0
Activity by state
Case Outcome
0
25
50
75
100
Education
Institution | Degree Type |
|---|---|
University of San Diego | Coursework (Non-Degree) |
University of San Diego | Bachelor of Science |
Work History
Title | Employer |
|---|---|
Operating Manager | Dante Tosetti, LLC (San Francisco Bay Area, CA) |
Regulatory Liaison | Liberty Bank, N.A. (San Francisco, CA) |
Director of Treasury Compliance | Privateer Holdings (Seattle, WA) |
Publications
Title | Type |
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